co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITIGROUP GLOBAL MARKETS LIMITED
Person with Significant Control

CITIGROUP GLOBAL MARKETS LIMITED: Person with Significant Control

    • Overview

    Company NameCITIGROUP GLOBAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITIGROUP GLOBAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    388 Greenwich Street
    NY 10013 New York
    New York
    United States
    		May 26, 2025
    388 Greenwich Street
    NY 10013 New York
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware, Usa
    Place RegisteredUnited States Of America
    Registration Number2154254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Citigroup Global Markets Europe Finance Limited
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Feb 03, 2020
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4988945
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Citigroup Inc.
    East 53 Street
    NY1 0022 New York
    153
    United States
    		Apr 06, 2016
    East 53 Street
    NY1 0022 New York
    153
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa Delaware
    Legal AuthorityDelaware Usa
    Place RegisteredUsa
    Registration Number2154254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0